Management of SBU in the Nikolaev area prevented a conclusion of 600 thousand hryvnias from the municipal enterprise «Nikolayevvodokanal».
About it «Crime. Is NOT PRESENT» reported own sources in Nikolaevsk management of SBU.
So, regional municipal enterprise «Nikolayevoblteploenergo» exposed a claim of KP «Nikolayevvodokanal» for 2 million hryvnias. On the basis of this claim the water utility transferred 600 thousand hryvnias not on heatpower, and on private firm which founder is the relative of one of deputy directors «Nikolayevoblteploenergo».
As a result field investigators of SBU found this money in Lviv, took permission to arrest of this money in the Central district court of Nikolaev, and arrested them.
According to the interlocutor of the edition, it is about money, allocated from the regional budget on modernization of boiler rooms, thermal networks and installation of heat meters in houses.
It is known that these 600 thousand hryvnias were transferred to firm which isn't engaged at all in heat meters and which founder is the relative of the chief engineer of KP «Nikolayevoblteploenergo» , and it is registered at the residential address of the most important engineer of the enterprise.
As a result of SBU carried out a number of searches at both enterprises, and also in the house of the chief engineer heatpower.
On this fact the criminal proceedings by part 5 of article 191 of the Criminal code of Ukraine are opened (Assignment or waste of someone else's property which was entrusted to the person or was under its authority, made in especially large sizes or organized group).
We will remind, the management of KP «Nikolayevoblteploenergo» it was completely replaced with new management which was approved by the head of the Nikolaev RSA Vadim Merikov.Earlier it was reported, how in December, 2014 then being the director KP «Nikolayevoblteploenergo» Vladimir Bereznitsky declared that on request of the adviser to the chairman of the Nikolaev regional state administration Yaroslava Filatova at a position of deputy directors of KP «Nikolayevoblteploenergo» two persons, so-called were entered «looking» , which began to be engaged in attempts of withdrawal of funds from the enterprise, forcing employees to do kickbacks and «to deribanit» property. It was talked of deputies Igor Radchenko and Pavle Shpake.
After that Vadim Merikov I dismissed Vladimir Bereznitsky, having declared that the old management of the enterprise isn't effective. Also in the current year also the director of KP «was replacedNikolayevvodokanal» - the deputy of the Nikolaev regional council Sergey Kulazhkin became the new head.
We will remind also that contractors «Nikolayevoblteploenergo» accused the deputy directors appointed on request of the adviser to the Nikolaev governor «Nikolayevoblteploenergo» Pavel Shpak and Igor Radchenko in that they are involved in pressure upon contractors of this municipal enterprise who developed into the actual extortion of money.